PANACHE BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

02765476

Incorporation date

16/11/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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24/02/2011

Application to strike the company off the register

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

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15/01/2010

Annual return made up to 2009-11-17

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15/12/2009

Accounts for a dormant company made up to 2008-12-31

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25/01/2009

Accounts made up to 2007-12-31

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19/01/2009

Return made up to 17/11/08; full list of members

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13/12/2007

Return made up to 17/11/07; full list of members

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13/12/2007

Accounts made up to 2006-12-31

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11/02/2007

Return made up to 17/11/06; full list of members

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28/11/2006

Registered office changed on 29/11/06 from: c/o ukbf office 2, 16 new street stourport on severn worcestershire DY13 8UW

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28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

08/01/2006

Accounts made up to 2005-12-31

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20/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

20/11/2005

Registered office changed on 21/11/05 from: c/o ukbf office 2 16 new street stourport on severn worcestershire DY13 8UW

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20/11/2005

Secretary's particulars changed

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10/01/2005

Accounts made up to 2004-12-31

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20/12/2004

Return made up to 17/11/04; full list of members

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12/09/2004

Accounts made up to 2003-12-31

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09/09/2004

Registered office changed on 10/09/04 from: 118 noel hill road cross houses shropshire SY5 6LD

View PDF (1 pages)

09/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

14/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

12/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

05/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

24/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

07/10/2001

Accounts made up to 1999-12-31

View PDF (1 pages)

13/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

07/02/2000

Return made up to 17/11/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

04/03/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

23/02/1998

Return made up to 17/11/97; full list of members

View PDF (6 pages)

15/07/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

10/04/1997

Return made up to 17/11/96; full list of members

View PDF (6 pages)

10/04/1997

Registered office changed on 11/04/97

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19/02/1996

Return made up to 17/11/95; no change of members

View PDF (6 pages)

27/01/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

18/06/1995

Accounts made up to 1994-12-31

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30/11/1994

Return made up to 17/11/94; no change of members

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30/11/1994

Secretary's particulars changed;director's particulars changed

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14/09/1994

Accounts made up to 1993-12-31

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21/12/1993

Return made up to 17/11/93; full list of members

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21/12/1993

Registered office changed on 22/12/93 from: somerset house temple street birmingham west midlands B2 5DP

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22/08/1993

Resolutions

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19/07/1993

Accounting reference date notified as 31/12

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09/02/1993

Resolutions

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09/02/1993

Ad 12/01/93--------- £ si 2@1=2 £ ic 2/4

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09/02/1993

Director resigned

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09/02/1993

Secretary resigned

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08/02/1993

Director resigned;new director appointed

View PDF (0 pages)

08/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/11/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	16/11/1992 - 11/01/1993	2895
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	01/09/2004 - Present	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	01/09/2004 - 28/11/2006	444
Brewer, Kevin, Dr	Nominee Secretary	16/11/1992 - 11/01/1993	199
Schnecker, Niels, Dr	Director	28/11/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PANACHE BUILDERS LIMITED

PANACHE BUILDERS LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at Suite B, 29, Harley Street, London W1G 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANACHE BUILDERS LIMITED?

PANACHE BUILDERS LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 20/06/2011.

Where is PANACHE BUILDERS LIMITED located?

PANACHE BUILDERS LIMITED is registered at Suite B, 29, Harley Street, London W1G 9QR.

What is the latest filing for PANACHE BUILDERS LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.